Officers. Officer name: Mr Veh Ken Choo. Change date: 2023-11-21. |
2023-11-21 |
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Accounts. Accounts type full. |
2023-04-08 |
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Confirmation statement. Statement with no updates. |
2023-03-20 |
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Accounts. Accounts type full. |
2022-04-07 |
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Confirmation statement. Statement with no updates. |
2022-03-22 |
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Incorporation. Memorandum articles. |
2021-08-16 |
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Resolution. Description: Resolutions. |
2021-08-16 |
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Accounts. Accounts type full. |
2021-07-10 |
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Confirmation statement. Statement with no updates. |
2021-03-18 |
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Officers. Change date: 2021-02-05. Officer name: Mr Claus Andersen. |
2021-02-05 |
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Officers. Appointment date: 2021-02-05. Officer name: Mr Claus Andersen. |
2021-02-05 |
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Officers. Termination date: 2021-02-05. Officer name: Manish Patel. |
2021-02-05 |
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Accounts. Accounts type full. |
2020-07-08 |
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Confirmation statement. Statement with no updates. |
2020-03-18 |
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Accounts. Change account reference date company current extended. |
2019-05-13 |
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Confirmation statement. Statement with no updates. |
2019-03-18 |
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Accounts. Accounts type full. |
2019-02-05 |
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Confirmation statement. Statement with no updates. |
2018-03-19 |
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Accounts. Accounts type full. |
2018-02-06 |
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Officers. Officer name: William Nicholas Pollard. Termination date: 2017-04-28. |
2017-05-02 |
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Confirmation statement. Statement with updates. |
2017-03-20 |
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Accounts. Accounts type full. |
2017-02-06 |
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Officers. Officer name: Mohammad Kashani-Akhavan. Termination date: 2017-01-13. |
2017-01-30 |
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Officers. Officer name: Mr U-Peng Tan. Appointment date: 2016-12-15. |
2016-12-15 |
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Officers. Appointment date: 2016-12-15. Officer name: Mr Veh Ken Choo. |
2016-12-15 |
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Mortgage. Charge creation date: 2016-10-12. Charge number: 025925240004. |
2016-10-25 |
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Officers. Officer name: Mr Manish Patel. Change date: 2016-06-01. |
2016-08-09 |
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Officers. Change date: 2016-06-01. Officer name: Mr Manish Patel. |
2016-08-09 |
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Officers. Change date: 2016-06-01. Officer name: Mr Manish Patel. |
2016-08-09 |
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Officers. Termination date: 2016-05-31. Officer name: Graham Vincent. |
2016-06-01 |
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Officers. Appointment date: 2016-05-10. Officer name: Mr Manish Patel. |
2016-05-12 |
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Officers. Appointment date: 2016-05-11. Officer name: Mrs Denise Grimston. |
2016-05-11 |
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Accounts. Change account reference date company previous shortened. |
2016-05-09 |
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Annual return. With made up date full list shareholders. |
2016-03-24 |
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Accounts. Accounts type small. |
2016-02-18 |
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Address. Old address: 381 Sykes Road Slough Berkshire SL1 4SP. Change date: 2016-01-12. New address: Melton Court Old Brompton Road London SW7 3TD. |
2016-01-12 |
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Officers. Officer name: William Nicholas Pollard. Termination date: 2015-12-04. |
2016-01-12 |
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Officers. Officer name: Sally Alma Barclay. Termination date: 2015-12-04. |
2016-01-12 |
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Officers. Termination date: 2015-12-04. Officer name: David William Barclay. |
2016-01-12 |
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Officers. Officer name: Mr Mohammad Kashani-Akhavan. Appointment date: 2015-12-04. |
2016-01-12 |
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Officers. Officer name: Mr Graham Vincent. Appointment date: 2015-12-04. |
2016-01-12 |
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Accounts. Accounts type small. |
2015-03-31 |
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Annual return. With made up date full list shareholders. |
2015-03-27 |
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Annual return. With made up date full list shareholders. |
2014-03-28 |
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Accounts. Accounts type small. |
2014-02-05 |
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Annual return. With made up date full list shareholders. |
2013-04-15 |
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Accounts. Accounts type small. |
2013-03-01 |
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Officers. Officer name: Roderick Wallace. |
2013-02-11 |
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Accounts. Accounts type small. |
2012-04-10 |
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Annual return. With made up date full list shareholders. |
2012-03-30 |
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